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BOARD OF SUPERVISORS' FEB 19, 2018 MEETING
Feb 15, 2018

4528 Highway 57, Sturgeon Bay, WI 54235

BOARD OF SUPERVISORS’ MEETING – AGENDA

FEBRUARY 19, 2018 AT 7:00 P.M.

1.  Call to Order – 7:00 p.m.

2.  Pledge of Allegiance

3.  Roll Call to establish a quorum

4.  Meet ‘n Greet

5.  Public Participation (non-agenda items only)

6.  Adopt Agenda/on evidence of proper notice

7.  Approval of Minutes:  Board of Supervisors’ Meeting – January 15, 2018

8.  Pending Business – Discussion/Action:

               A.  Newsletter Update

               B.  Interest Rate Comparisons

9.  New Business – Discussion/Action:

               A.  Andrew Pfeffer – Parcel Number:  022-0233282631H

                     3835 Egg Harbor Road, Sturgeon Bay WI

                     Conditional Use Permit- establishment of an “automotive sales and service lot”

               B.  Laurel Wise, Robert & Marsha Kurth, and Jeff Petersilka

                    Parcels: (6039 Trillium Lane) 022-0205282633H

                                  (6005 Trillium Lane) 022-0205282634E

                                  (5991 Trillium Lane) 022-0205282634F

                    Grant of Variance- minimum lot area of 5 acres for lots in the Estate zoning district

               C.  Door Stop LLC (Austin Hildebrand) - 5581 Gordon Road

                    Alcohol Beverage Retail License – Class A

               D.  Grandma Tommy’s LLC (Steve Laubenstein) – 4020 State Highway 42/57

                    Alcohol Beverage Retail License – Class B

               E.  Authorization for payment of March 2018 vouchers/bill/claims in lieu of Board meeting

10.  Ordinances/Resolution

11.  Financial Reports January 2018

               A.  Treasurer’s Report

12.  Approval of Vouchers/Bills/Claims – January 16, 2018 – February 19, 2018

13.  Oral Committee/Commission Reports & Minutes – Review

14.  Licenses & Permits

               A.  Door County Zoning & SafeBuilt Building/Inspection Permits – January 2018

15.  County Board Report – District 14 Supervisor, Linda Wait

16.  Correspondence

17.  Announcements

               -February 20, 2018 – Spring Primary Election – polls open 7:00 a.m. to 8:00 p.m.

               -February 28, 2018 – Candidate Forum – Town Hall at 7:00 p.m.

               -April 3, 2018 – Spring Election – polls open 7:00 a.m. to 8:00 p.m.

               -Annual Town/Board Meetings – Tuesday, April 17thbeginning at 6:00 p.m.

18.  Agenda Items for Next Meeting

19.  Adjourn

[deviation from the order shown may occur]

 

 

4528 State Highway 57, Sturgeon Bay WI 54235

Telephone: (920) 746-1230     Fax:  (920) 746-1245

www.townofsevastopol.com       [email protected]



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